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New Medical Systems LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts NEW MEDICAL SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 4, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CHARCO 9 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06211226
Record last updated Sunday, July 10, 2022 7:51:21 AM UTC
Official Address 2 Southbank Technopark Office 90 London Road Cathedrals
There are 10 companies registered at this street
Postal Code SE16LN
Sector Specialists medical practice activities

Charts

Visits

NEW MEDICAL SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 14, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2021 Appointment of a man as Director and Ophthamologist Appointment of a man as Director and Ophthamologist
Registry Jan 14, 2021 Appointment of a woman Appointment of a woman
Registry Dec 31, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 1, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 24, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Nov 24, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 26, 2014 Annual return Annual return
Registry Apr 27, 2014 Resignation of one Director Resignation of one Director
Financials Jan 4, 2014 Annual accounts Annual accounts
Registry Nov 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2013 Memorandum of association Memorandum of association
Registry Aug 5, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 1, 2013 Appointment of a man as Director and Consultant Ophthalmologist Appointment of a man as Director and Consultant Ophthalmologist
Registry Jul 18, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 24, 2013 Auditor's letter of resignation 6211... Auditor's letter of resignation 6211...
Registry May 31, 2013 Resignation of one Surgeon and one Director (a man) Resignation of one Surgeon and one Director (a man)
Registry May 23, 2013 Annual return Annual return
Registry May 23, 2013 Change of registered office address Change of registered office address
Financials Jan 4, 2013 Annual accounts Annual accounts
Registry Jun 14, 2012 Annual return Annual return
Financials Jan 5, 2012 Annual accounts Annual accounts
Registry Jun 7, 2011 Annual return Annual return
Registry Jun 7, 2011 Change of particulars for director Change of particulars for director
Registry Jun 7, 2011 Change of particulars for director 6211... Change of particulars for director 6211...
Registry Jun 7, 2011 Change of particulars for director Change of particulars for director
Registry Jun 7, 2011 Change of particulars for director 6211... Change of particulars for director 6211...
Registry Jun 7, 2011 Change of particulars for director Change of particulars for director
Registry Jun 7, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 31, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 31, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Jun 11, 2010 Annual return Annual return
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry Apr 23, 2010 Memorandum of association Memorandum of association
Registry Apr 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 22, 2010 Memorandum of association Memorandum of association
Registry Apr 22, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Mar 3, 2010 Annual accounts Annual accounts
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 23, 2009 Change of accounting reference date Change of accounting reference date
Registry Sep 18, 2009 Appointment of a man as Surgeon and Director Appointment of a man as Surgeon and Director
Registry Aug 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 20, 2009 Varying share rights and names Varying share rights and names
Registry Jun 11, 2009 Annual return Annual return
Registry Jun 11, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 11, 2009 Register of members Register of members
Registry Jun 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 18, 2008 Annual accounts Annual accounts
Registry Aug 13, 2008 Annual return Annual return
Registry Aug 12, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 12, 2008 Register of members Register of members
Registry Apr 23, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 14, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 20, 2008 Appointment of a director Appointment of a director
Registry Feb 8, 2008 Appointment of a director 6211... Appointment of a director 6211...
Registry Oct 23, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 9, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 9, 2007 Resignation of a director Resignation of a director
Registry Oct 9, 2007 Appointment of a director Appointment of a director
Registry Oct 9, 2007 Appointment of a director 6211... Appointment of a director 6211...
Registry Sep 28, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Sep 27, 2007 Company name change Company name change
Registry Sep 27, 2007 Change of name certificate Change of name certificate
Registry Apr 26, 2007 Elective resolution Elective resolution
Registry Apr 12, 2007 Two appointments: 2 companies Two appointments: 2 companies

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